WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: ###### Bank London <######[email protected]>
Reply: ######[email protected]
Date: Thu, 2 Mar 2023 12:23:13 +0100
Subject: Beneficiary, Very Urgent Communication
###### Bank UK
Address: 39 Cornhill, London, 
EC3V 3ND,United Kingdom
Office Of The Head
International Chief Operation
Officer  ###### Bank(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 

Attn;Beneficiary,
 
This is to alert you that we received your part of your fund worth the
sum of  5.800,000.00 million British Pounds only) which has been
officially  approved by the management of World Bank Swiss (WBS) to
release to  you. 

Your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to stammers
while trying to claim their funds.
 ###### Bank UK  Plc is the chosen bank to handle this funds release
to respective beneficiaries. You are informed by this notice that
######, being the paying bank, has opened an ATM Card account
successfully with Account number: 2083421808, Account
ID: 9068313120150203163832.
 
 Also be inform that a transaction has occurred on your account with
###### Bank Uk with details below:

Transaction Type
Credit

Transaction Amount
5,800,000.00 Million British Pounds

Transaction Currency
British Pounds

Account Number
2XX..80X

Transaction Narration
 United Kingdom and Ireland

Transaction Remarks
056279521441 / 000000681581

Date and Time
2nd-March –2023 13:57:37

Cleared Balance
5,800,000.00 Million British Pounds

Uncleared
0.00

Do complete the below details for proper verification and
documentation also Reconfirm the followings to avoid mistakes.
 
1. Full Names: 

2. Residence address:
3. Telephone/Fax number:
4. Age: 

5. Next of Kin :

6. Country of Residence:

7. A copy of your driver’s license / international passport:
Attached
 

YOURS SINCERELY,
Mr.John Driscoll
 Chief INTERNATIONAL  Operation
Officer ·###### Bank (UK)

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